FABRIK POYNTON LIMITED
Overview
| Company Name | FABRIK POYNTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABRIK POYNTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FABRIK POYNTON LIMITED located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABRIK POYNTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMEL ACTIVE LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for FABRIK POYNTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FABRIK POYNTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Antony Victor Hawker as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Glenn Chamberlin as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed camel active LIMITED\certificate issued on 08/12/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Glenn Chamberlin as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Marc Thompson as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2014
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of FABRIK POYNTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | Secretary | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 | |||||||
| THOMPSON, Marc | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | United Kingdom | British | 92205420002 | |||||
| CHAMBERLIN, Glenn | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | England | British | 148979460003 | |||||
| HAWKER, Antony Victor | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | England | British | 3794090002 | |||||
| PALMERSTON NOMINEES LIMITED | Director | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 45829990003 | |||||||
| PALMERSTON SECRETARIES LIMITED | Director | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 |
Who are the persons with significant control of FABRIK POYNTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Thompson | Apr 06, 2016 | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Fiona Ruth Hawker | Apr 06, 2016 | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0